| Name: | 225 GENERAL MERCHANDISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Entity Number: | 4617332 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 225-11 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O IJLAL YUSUF | DOS Process Agent | 225-11 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140805010254 | 2014-08-05 | CERTIFICATE OF INCORPORATION | 2014-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-24 | No data | 22511 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 22511 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 22511 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 22511 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 22511 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2708784 | CL VIO | INVOICED | 2017-12-12 | 350 | CL - Consumer Law Violation |
| 2352330 | OL VIO | INVOICED | 2016-05-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-05-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
